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| tnt fraud - Dear TNT Customer, We have received your payment http://www.scamvictimsunited.com/phpBB2/viewtopic.php?f=9&t=2383 |
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| Author: | bwannam [ Thu May 31, 2007 1:43 pm ] |
| Post subject: | tnt fraud - Dear TNT Customer, We have received your payment |
the end is: Please use this Number to track your package. *595972340* Important TNT Payment Instructions/Shipment Details Please read the Instructions carefully. Reference Number: *595972340* Status: Pending Verification Click here to track your package: Tracking Dear TNT Customer, We have received your payment information about the Western Union Money Transfer: - Money Transfer Control Number: 236-172-1830 - Sender's Name: XXXXXXXXXX - Sender's Address: XXXXXXXXXx Phoneix, AZ, 85051, USA -Amount Transferred: USD $610.00 We will begin the delivery of your package to your shipping address after your payment is received. Please allow us up to 12 hours for the payment confirmation. TNT services include the delivery of your package to your Delivery Address. Delivery Address: Address: XXXXXXXXXXXXX City / State: Phoneix, AZ Zip(City Code): 85051 Country: USA Delivery Type: TNT Express 2 Days Delivery A Delivery Alert with an ETA ( estimate time of arrival ) for your package will be sent to your e-mail for your convenience when we begin the delivery of your package. Thank you for using TNT John Scales - TNT Payment Department Wolverhampton Depot 214 Bowery Street Wolverhampton S22 1TF Customer Department General Manager: Robert Kay Email: TNT On-Line Customer Service © 1996-2007. TNT. All rights reserved. ----------------------------------------------------------------------------------- the begin is: Hi there, Sorry for my late reply but I'm currently in England, Wolverhampton. I was promoted to Sales Administrator and I have to take a 6 months trainning program here in UK, before I'll be back home, in States. The laptop is still available, in perfect condition, and I will sell it only in US because here the warranty and the DellCare are US registered. I can't use the laptop here in UK because it works on 110 V. I didn't know about this problem when I moved here and another reason why I am selling the laptop is because I have just received a new laptop as a birthday gift here in UK, so I do not think I will be using my old laptop any more. I don't have use for 2 laptops. I have attached some pics with the laptop to this e-mail so you can see the condition of the laptop. I bought the laptop 5 months ago and it still has 19 months of Dell transferable warranty remaining. I hope you are still interested and we can make the deal happen right away. Obviously we need a safe way to complete this deal that will allow us to make sure we receive what we are after. I have found a way for us to complete the deal fast (3 days) and easy. The solution is a worldwide delivery company called TNT. TNT is similar to Fedex, DHL or UPS and they will provide assistance in hadling the payment and delivery of the laptop. With this procedure you will be able to check the laptop before I receive the payment. -------------------------------------------------- other email: Hello I see that you dont know how the deal will work. Did you read TNT's procedure on their website? It is explained there how their service works. Let me know after you read their procedure so I can be certain that we are on the same page: http://www.tntwebmail.com/details.html Best Wishes Jessica --------------------------------------------------------- other email: Hello Ok, we have a deal. The next step is mine. I will go to TNT with the laptop tomorrow and make the delivery arrangements. I will get back to you when I come back from TNT with the confirmation. Cheers Jessica ------------------------------------------------------------------- other email: Hello, I have placed the laptop in TNT's custody. The guys from TNT told me that they will send the laptop to their technical department for inspection and then they will send you the delivery notification. They will also send you the instructions you need to complete your end of the deal. Please complete your end at your earliest. Please keep me posted. Best Wishes Jessica --------------------------------------------------------------------- other email: Hello Can you please take the time and let me know what is the status on our deal? Did you recieve the delivery notification with instructions from TNT? Were you able to do your part of the deal? Please let me know soon. Cheers, Jessica ----------------------------------------------------------------------- other email: Hello That is good news. Thanks for the update. Well, all is left now is for TNT to verify your payment and send you the laptop. Please send me an email right after you will receive it and let me know what you think of it. Cheers Jessica |
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| Author: | maninthestreet [ Mon Jun 04, 2007 2:47 am ] |
| Post subject: | |
Given the 'end email' it looks like you actually sent the money to this scammer via Western Union - is that the case, or have you baited him by sending a fake WU transfer number? |
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| Author: | Miggs [ Sun Jun 10, 2007 8:30 am ] |
| Post subject: | TNT fraud. |
Be sure not to pay via Western Union to TNT at all...its a scam. They are convincing..www.europe-TNT.com is fraudulant. Beware they are out for all. They took 1600 Euros of me convincingly..I learnt my lesson hard way. Dont trust anyone check out before sending moneys. |
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| Author: | superdanl [ Wed Aug 01, 2007 9:31 pm ] |
| Post subject: | Scam |
Is there any way to get the coin back and try and track these people down or am I now out 800 bucks? |
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| Author: | superdanl [ Wed Aug 01, 2007 9:32 pm ] |
| Post subject: | scam |
I was also duped with the tnt scam. Or pretty sure I will be. My "tickets" are supposed to come tomorrow |
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| Author: | ash [ Tue Sep 18, 2007 3:51 pm ] |
| Post subject: | |
You probably won't be able to get your money back. I see a few recurrences in this scam, but I don't know it there's anything that can be done. Just accept your expensive lesson and move on, or become a scam baiter. There's little else to be done. |
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